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THE RUTLAND ARMS HOTEL (1998) LIMITED

Company number 03525871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2021 AD01 Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG on 1 September 2021
31 Aug 2021 AP01 Appointment of Mrs Sharon Michelle Badelek as a director on 12 August 2021
31 Aug 2021 AD01 Registered office address changed from Friars House Quaker Lane Boston Lincolnshire PE21 6BZ England to 106 Leadenhall Street London EC3A 4AA on 31 August 2021
31 Aug 2021 AP01 Appointment of Mr Rooney Anand as a director on 12 August 2021
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2021 MA Memorandum and Articles of Association
30 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
14 May 2020 CS01 Confirmation statement made on 6 March 2020 with updates
13 Feb 2020 TM02 Termination of appointment of Hazel Joyce Renshaw as a secretary on 11 February 2020
13 Feb 2020 TM01 Termination of appointment of Hazel Joyce Renshaw as a director on 11 February 2020
13 Feb 2020 TM01 Termination of appointment of Christopher John Renshaw as a director on 11 February 2020
13 Feb 2020 AP01 Appointment of Mr Edward Walsh as a director on 11 February 2020
13 Feb 2020 AP01 Appointment of Mr Kevin Charity as a director on 11 February 2020
12 Feb 2020 AA01 Current accounting period extended from 30 March 2020 to 31 March 2020
12 Feb 2020 PSC02 Notification of The Coaching Inn Group Ltd as a person with significant control on 11 February 2020
12 Feb 2020 AD01 Registered office address changed from Rutland Arms Hotel the Square Bakewell Derbyshire DE45 1BT to Friars House Quaker Lane Boston Lincolnshire PE21 6BZ on 12 February 2020
12 Feb 2020 PSC07 Cessation of Renco (Chesterfield) Limited as a person with significant control on 11 February 2020
12 Feb 2020 PSC07 Cessation of Hazel Joyce Renshaw as a person with significant control on 11 February 2020
18 Nov 2019 AA Total exemption full accounts made up to 30 March 2019
12 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 30 March 2018
20 Mar 2018 PSC02 Notification of Renco (Chesterfield) Limited as a person with significant control on 20 March 2018